Epstein File EFTA01369526: Berman (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369526: Berman (DS10)

Financial RecordDate unavailableEFTA013695261 keyword hits

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This document contains financial transfer records associated with an account linked to Berman. On January 6, 2016, a transfer of $0.81 was made between an incorporated entity and a principal account. On January 22, 2016, a transfer of $173.61 was made to Neuberger Berman. The document appears to be a financial record tracking incoming and outgoing transfers.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

On 1/6/16 for $0.81 as Transfer From Inc To Prin Same Account Comment [TM1]: 2 $0.81 transfers INCOMING/.OUTGOING On 1/22/16 for $173.61 to Neuberger **Berman**